Entity:
Scopetel International Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Azian Binti Mohamed Yusof | Shareholder | 2004-11-18 | - | Offshore Leaks |
| Azian Binti Mohamed Yusof | Director | 2004-11-18 | - | Offshore Leaks |
| Ruslina Binti Abdul Rahim | Shareholder | 2004-11-18 | - | Offshore Leaks |
| Ruslina Binti Abdul Rahim | Director | 2004-11-18 | - | Offshore Leaks |
| Shamsul Harris Bin Ahman Marzuki | Shareholder | 2004-11-18 | - | Offshore Leaks |
| Shamsul Harris Bin Ahman Marzuki | Director | 2004-11-18 | - | Offshore Leaks |
| Feroz Bin A S Moidunny | Secretary | 2004-11-18 | - | Offshore Leaks |
| Abdul Rahman Bin Shakor | Shareholder | 2004-11-18 | - | Offshore Leaks |
| Abdul Rahman Bin Shakor | Director | 2004-11-18 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-03-13 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-11-05 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-11-05 | 2004-11-18 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-11-05 | 2006-03-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Feroz Corporate Consultancy (M) Sdn. Bhd. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.